French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search ANTOINE 1996-03-16 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3834772 331259002 @Company
@Persons
@UBO
@INPI
BONNET Claude Antoine Henri
DoB: 1953-12-03
PoB: 66149 Prades (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de Cerdagne 66760 Bourg-Madame France yes
@Cadastre
@Geotag
4890961 408095487 @Company
@Persons
@UBO
@INPI
GUYON Mathieu Charles Antoine
DoB: 1990-02-01
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Ledru-Rollin 75012 Paris France
4996145 828379016 @Company
@Persons
@UBO
@INPI
RENUCCI Corentin Antoine Marcel
DoB: 1996-04-01
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Pasteur 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
6181172 404170078 @Company
@Persons
@UBO
@INPI
PULVERIC JEAN-PIERRE ANTOINE JOSEPH
DoB: 1956-08-06
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue d'Ours Mons 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
6950258 482157377 @Company
@Persons
@UBO
@INPI
LERICHE Antoine Denis André
DoB: 1996-03-29
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Gueloche Witry-lès-Reims 51420 WITRY LES REIMS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7244398 811688407 @Company
@Persons
@UBO
@INPI
ANTOINE Adrien
DoB: 1996-03-16
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Castelgaillard 47110 Allez et Cazeneuve FRANCE yes
@Cadastre
@Geotag
11882151 379593866 @Company
@Persons
@UBO
@INPI
BONIFACIO CLAUDE ANTOINE
DoB: 1937-03-17
PoB: 99 ORAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AVENUE MIMOSAS 13009 Marseille FRANCE yes
@Cadastre
@Geotag
13576692 342413598 @Company
@Persons
@UBO
@INPI
SANCHEZ-TOSI Pierric Antoine
DoB: 1996-08-16
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Grande Rue 69780 Toussieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14050863 380156414 @Company
@Persons
@UBO
@INPI
GAEL Antoine Norbert
DoB: 1959-06-03
PoB: 97106 Bouillante (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Malendure 97125 Bouillante France
14750124 500433503 @Company
@Persons
@UBO
@INPI
SEMPERE Pierre, Yves, Antoine
DoB: 1996-10-07
PoB: 13028 La Ciotat (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin de Saint-Jacquet 13720 La Bouilladisse FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.